In a recent speech, Matthew R. Galeotti, the head of the DOJ’s Criminal Division, discussed changes in how the DOJ ...

The prevalence of AI in hiring — on both sides of the equation — points to a deep shift in the very nature of work itself, ...

Artificial intelligence continues to revolutionize virtually every facet of modern life, and healthcare is no exception. But ...

Artificial intelligence continues to revolutionize virtually every facet of modern life, and healthcare is no exception. But ...

Rising enforcement in healthcare and procurement fraud means companies can't ignore red flags, but internal investigations ...

When financial institutions face SEC orders requiring assessments of their electronic communications compliance programs, the ...

In a recent speech, Matthew R. Galeotti, the head of the DOJ’s Criminal Division, discussed changes in how the DOJ ...

Rising enforcement in healthcare and procurement fraud means companies can't ignore red flags, but internal investigations ...

When financial institutions face SEC orders requiring assessments of their electronic communications compliance programs, the ...

(Sponsored) Ethical management is easy when a rule or regulation tells you what you must do in black and white; the gray ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...

The JP Morgan Chase WhatsApp fine seemed like an isolated incident until it sparked an industry-wide enforcement campaign ...